The full bill · Parliament publications
Sanctions and Anti-Money Laundering Act 2018
The bill’s formal description, sponsors and the full list of documents Parliament has published for it, bill text at each stage, Explanatory Notes, Impact Assessments, amendment papers, written evidence and committee reports.
Long title · Parliament’s official description
A Bill to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.
Sponsors · 2
- Lord Ahmad of WimbledonConservativeLife peer
- Boris JohnsonConservativeUxbridge and South Ruislip
Bill · 5
- HL Bill 101 Commons amendmentsLords2 May 2018
- Bill 176 2017-19, as amendedCommons6 Mar 2018
- Bill 157 2017-19, as introducedCommons25 Jan 2018
- HL Bill 78 (as amended on Report)Lords17 Jan 2018
- HL Bill 69 (as introduced)Lords19 Oct 2017
Explanatory Notes · 3
- HL Bill 101 Explanatory NotesLords2 May 2018
- Bill 157 EN 2017-19Commons25 Jan 2018
- HL Bill 69 Explanatory NotesLords19 Oct 2017
Impact Assessments · 1
- Sanctions and Anti-Money Laundering BillUnassigned18 Oct 2017
Delegated Powers Memorandum · 2
- Sanctions and Anti-Money Laundering Bill [HL]: Supplementary Delegated Powers MemorandumLords3 May 2018
- Sanctions and Anti-Money Laundering Bill [HL]: Delegated Powers MemorandumLords19 Oct 2017
Briefing papers · 2
- Committee Stage ReportCommons27 Apr 2018
- Briefing Paper on Second ReadingCommons16 Feb 2018
Amendment Paper · 41
- HL Bill 101-I Marshalled list for consideration of Commons amendmentsLords18 May 2018
- HL Bill 101(a) Motion for consideration of Commons amendmentsLords17 May 2018
- Consideration of Bill Amendments as at 1 May 2018Commons1 May 2018
- Notices of Amendments as 27 April 2018Commons30 Apr 2018
- Notices of Amendments as 26 April 2018Commons27 Apr 2018
- Notices of Amendments as 25 April 2018Commons26 Apr 2018
- Notices of Amendments as 24 April 2018Commons25 Apr 2018
- Notices of Amendments as 22 March 2018Commons23 Mar 2018
- Public Bill Committee Amendments as at 6 March 2018Commons6 Mar 2018
- Notices of Amendments as at 1 March 2018Commons2 Mar 2018
- Public Bill Committee Amendments as at 1 March 2018Commons1 Mar 2018
- Notices of Amendments as at 27 February 2018Commons28 Feb 2018
- Public Bill Committee Amendments as at 27 February 2018Commons27 Feb 2018
- Notices of Amendments as at 23 February 2018Commons26 Feb 2018
- Notices of Amendments as at 22 February 2018Commons23 Feb 2018
- Notices of Amendments as at 21 February 2018Commons22 Feb 2018
- Notices of Amendments as at 20 February 2018Commons21 Feb 2018
- HL Bill 78-I Marshalled list for Third ReadingLords23 Jan 2018
- HL Bill 78(b) Amendment for Third ReadingLords19 Jan 2018
- HL Bill 78(a) Amendments for Third ReadingLords18 Jan 2018
- HL Bill 69-R-II(a) Amendment for Report, supplementary to the second marshalled listLords16 Jan 2018
- HL Bill 69-R-II Second marshalled list for ReportLords15 Jan 2018
- HL Bill 69-R-I Marshalled list for ReportLords11 Jan 2018
- HL Bill 69-R(e) Amendments for ReportLords9 Jan 2018
- HL Bill 69-R(d) Amendments for ReportLords21 Dec 2017
- HL Bill 69-R(c) Amendments for ReportLords20 Dec 2017
- HL Bill 69-R(b) Amendments for ReportLords19 Dec 2017
- HL Bill 69-R(a) Amendments for ReportLords18 Dec 2017
- HL Bill 69-IV Fourth marshalled list for CommitteeLords8 Dec 2017
- HL Bill 69-III Third marshalled list for CommitteeLords4 Dec 2017
- HL Bill 69-II(d) Amendments for Committee, supplementary to the second marshalled listLords1 Dec 2017
- HL Bill 69-II(c) Amendments for Committee, supplementary to the second marshalled listLords30 Nov 2017
- HL Bill 69-II(b) Amendments for Committee, supplementary to the second marshalled listLords29 Nov 2017
- HL Bill 69-II(a) Amendments for Committee, supplementary to the second marshalled listLords28 Nov 2017
- HL Bill 69-II Second marshalled list for CommitteeLords27 Nov 2017
- HL Bill 69-I(b) Amendments for Committee, supplementary to the marshalled listLords24 Nov 2017
- HL Bill 69-I(a) Amendments for Committee, supplementary to the marshalled listLords20 Nov 2017
- HL Bill 69-I Marshalled list for CommitteeLords17 Nov 2017
- HL Bill 69(c) Amendments for CommitteeLords16 Nov 2017
- HL Bill 69(b) Amendments for CommitteeLords15 Nov 2017
- HL Bill 69(a) Amendments for CommitteeLords14 Nov 2017
Bill proceedings: Commons · 5
- Public Bill Committee Proceedings as at 1 May 2018Commons2 May 2018
- All proceedings up to 6 March 2018 at Public Bill Committee StageCommons7 Mar 2018
- Public Bill Committee Proceedings as at 6 March 2018Commons7 Mar 2018
- Public Bill Committee Proceedings as at 1 March 2018Commons2 Mar 2018
- Public Bill Committee Proceedings as at 27 February 2018Commons28 Feb 2018
Selection of amendments: Commons · 5
- Consideration of Bill (Report)Commons2 May 2018
- Consideration on ReportCommons1 May 2018
- Consideration in Committee: Selection 3Commons5 Mar 2018
- Consideration in Committee: Selection 2Commons28 Feb 2018
- Consideration in Committee: Selection 1Commons26 Feb 2018
Will write letters · 1
- Letter dated 09/11/2017 from Lord Ahmad of Wimbledon to Lord Pannick regarding issues raised during the Sanctions and Anti-Money Laundering Bill second reading debate.Unassigned9 Nov 2017
Press notices · 1
- Have your say on the Sanctions and Anti-Money Laundering BillCommons21 Feb 2018
Act of Parliament · 1
- Sanctions and Anti-Money Laundering Act 2018 (c. 13)Unassigned23 May 2018
English votes for English laws · 1
- Memorandum from the Foreign and Commonwealth Office - 1 May 2018Commons2 May 2018
Library Notes · 1
- Sanctions and Anti-Money Laundering Bill: Briefing for Lords StagesLords26 Oct 2017
Tracked changes versions of Bills: Commons · 2
- Version of the bill showing changes made in CommitteeCommons26 Sept 2019
- Version of the bill showing changes made in committeeCommons7 Mar 2018